- Robert Half Technology (Newark, DE)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a long-term contract basis in Newark, Delaware. In this role, you ... * Perform detailed analysis and updates to ensure the accuracy and integrity of KYC data within the custodian system. * Collaborate with internal teams to address… more
- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Citigroup (Charlotte, NC)
- The Senior AML/ KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange ... information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides ... client base in the Americas. Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- SMBC (Jersey City, NJ)
- …(ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders, assisting with specialized ... updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more
- Insight Global (Omaha, NE)
- Job Description KYC Day to Day: Insight Global is seeking a highly skilled Treasury Analyst I. This position will support the daily wire activities and Know Your ... Customer ( KYC ) process for Bank Administration Operations (BAO) team with-in...Day: Insight Global is seeking a highly skilled Treasury Analyst I. The Treasury Analyst will support… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25046552) **Job Description:** At Bank of America, we are… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops-Sr- Analyst -MKTS\_25041438) **Job Description:** At Bank of America, we are… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD...review and approval. + Ensure that appropriate CDD / KYC and AML checks are carried out on all… more